logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Rocholl, Zoe
    Born in July 1981
    Individual (57 offsprings)
    Officer
    2022-02-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Trigg, Jonathan Maurice
    Born in May 1971
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    O’brien, Kevin Michael
    Born in May 1980
    Individual (79 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 5
    Jackson, Michael Edward Wilson
    Born in March 1955
    Individual (115 offsprings)
    Officer
    1994-10-26 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Bax, William Robert
    Born in August 1978
    Individual (162 offsprings)
    Officer
    2022-01-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 7
    Rand, Peter John
    Born in November 1951
    Individual (34 offsprings)
    Officer
    1999-11-04 ~ 2007-04-26
    OF - Director → CIF 0
    Rand, Peter John
    Individual (34 offsprings)
    Officer
    1995-01-01 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 8
    Hayton, Clive John
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual (52 offsprings)
    Officer
    2007-04-26 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 9
    Knight, Timothy Adrian
    Born in May 1968
    Individual (57 offsprings)
    Officer
    2019-10-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Green, Antony Mark Andrew
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2018-12-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 11
    Russell, Oscar
    Born in August 1987
    Individual (34 offsprings)
    Officer
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Nicholson, Alix Clare
    Individual (58 offsprings)
    Officer
    2023-06-16 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 13
    Walsh, Paul Michael
    Born in August 1970
    Individual (73 offsprings)
    Officer
    2010-03-10 ~ 2016-06-03
    OF - Director → CIF 0
  • 14
    Seddon, Timothy Alex
    Born in February 1965
    Individual (146 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Hill, Robin Gerard
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2018-04-20
    OF - Director → CIF 0
  • 16
    Carpenter, Clair
    Born in November 1972
    Individual (64 offsprings)
    Officer
    2023-06-15 ~ 2024-07-03
    OF - Director → CIF 0
  • 17
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 18
    Brown, Raymond Alan
    Born in February 1938
    Individual (34 offsprings)
    Officer
    1994-10-26 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Morphew, Rod
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2008-06-16 ~ 2009-11-04
    OF - Director → CIF 0
  • 20
    Forbes, Derek James
    Born in September 1972
    Individual (57 offsprings)
    Officer
    2018-04-30 ~ 2018-12-18
    OF - Director → CIF 0
  • 21
    Donaldson, Neil
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Gair, William Cortis
    Born in June 1942
    Individual (40 offsprings)
    Officer
    1994-10-26 ~ 2005-04-14
    OF - Director → CIF 0
  • 23
    Karlsson, Thomas Walfrid
    Born in May 1977
    Individual (63 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 24
    Amhurst, Anthony Francesco Lorenzo
    Individual (32 offsprings)
    Officer
    2002-02-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 25
    Langley, Abigail
    Individual (56 offsprings)
    Officer
    2022-01-31 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 26
    Meyler, Clifford Hanan
    Born in March 1949
    Individual (23 offsprings)
    Officer
    2000-02-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 27
    Thomas, Dorrien Wayne
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2018-10-03 ~ 2018-12-18
    OF - Director → CIF 0
  • 28
    Moore, Stewart
    Born in December 1973
    Individual (56 offsprings)
    Officer
    2022-04-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Ash, Natalie Jane
    Individual (64 offsprings)
    Officer
    2024-06-01 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 30
    Mckenna, Claire
    Individual (56 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 31
    Welby, Nigel Frankell
    Born in February 1951
    Individual (67 offsprings)
    Officer
    2005-04-14 ~ 2011-03-31
    OF - Director → CIF 0
    2016-06-07 ~ 2017-09-29
    OF - Director → CIF 0
  • 32
    Miller, David
    Born in March 1958
    Individual (170 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 33
    D'estienne D'orves, Louis
    Born in June 1982
    Individual (19 offsprings)
    Officer
    2017-09-29 ~ 2018-10-03
    OF - Director → CIF 0
  • 34
    Trivedi, Hetal Dinesh
    Born in September 1978
    Individual (116 offsprings)
    Officer
    2022-01-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 35
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1994-10-26 ~ 1994-10-26
    OF - Nominee Secretary → CIF 0
    1995-01-01 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 36
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 101 offsprings)
    Officer
    1994-10-26 ~ 1995-10-26
    OF - Nominee Director → CIF 0
  • 37
    RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
    10866586
    2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    R.V. SERVICES LIMITED
    - now 02590526 10855250
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CEDARS VILLAGE MANAGEMENT LIMITED

Period: 1994-10-26 ~ now
Company number: 02983718
Registered name
CEDARS VILLAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,316,738 GBP2022-10-01 ~ 2023-09-30
-1,160,876 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
6,778 GBP2022-10-01 ~ 2023-09-30
229 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Debtors
409,044 GBP2023-09-30
348,419 GBP2022-09-30
Cash at bank and in hand
863,950 GBP2023-09-30
451,342 GBP2022-09-30
Current Assets
1,272,994 GBP2023-09-30
799,761 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,668,737 GBP2022-09-30
Net Current Assets/Liabilities
-857,500 GBP2023-09-30
-868,976 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-857,502 GBP2023-09-30
-868,978 GBP2022-09-30
Equity
-857,500 GBP2023-09-30
-868,976 GBP2022-09-30
Average Number of Employees
352022-10-01 ~ 2023-09-30
342021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
158,741 GBP2023-09-30
211,217 GBP2022-09-30
Called-up share capital (not paid)
Current
95,914 GBP2023-09-30
64,480 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
47,128 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
2,633 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
104,628 GBP2023-09-30
72,722 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
409,044 GBP2023-09-30
Current, Amounts falling due within one year
348,419 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,241 GBP2023-09-30
46,529 GBP2022-09-30
Amounts owed to group undertakings
Current
1,901,280 GBP2023-09-30
1,473,040 GBP2022-09-30
Corporation Tax Payable
Current
1 GBP2023-09-30
1 GBP2022-09-30
Other Creditors
Current
6,086 GBP2023-09-30
290 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
213,886 GBP2023-09-30
148,877 GBP2022-09-30
Creditors
Current
2,130,494 GBP2023-09-30
1,668,737 GBP2022-09-30
  • CEDARS VILLAGE MANAGEMENT LIMITED
    Info
    Registered number 02983718
    2nd Floor 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-26 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.